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Communications of inside information and other relevant information

Ercros increases the dividend by 76.5%

Barcelona, May 3,  2023 . - icon Download document*1419242601 Flag of Spain

Proposed resolutions and report on item 3 of the agenda of the Ordinary General Meeting of Shareholders 2023

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Annual general meeting

Barcelona, 28 April 2023. - The board of directors of Ercros, S.A. (“Ercros” or “the Company”), at its meeting held on 28 April 2023, resolved to call the annual general meeting, which will be held at Uría Menéndez Auditorium, Avenida Diagonal, 514, 6th floor, 08006 Barcelona, on 15 June 2023 at 12:00 pm, on first call, and, if the quorum required is not reached, on 16 June 2023, at the same time and place, on second call.


Ercros starts 2023 with good results

Barcelona, 03 May 2023. - In the first quarter of 2023, Ercros maintained its contribution at around 80 million, obtained an adjusted ebitda of 30 million and achieved a profit of 13 million.


Purchase of treasury shares announcement

Barcelona, April 20, 2023. - In accordance with the provisions of article 227 of Royal Legislative Decree 4/2015, of October 23, which approves the revised text of the Securities Market Law, Ercros, S.A. (hereinafter. "the Company"), by means of this letter communicates the following


As a continuation of the relevant information number 16,755 published on June 10, 2022, the Company informs that, under the seventh program for the repurchase of treasury shares to be redeemed, during the period between April 11 and 13, 2023, has carried out the purchase of 110,709 treasury shares as details in the following table:


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Ercros guarantees that the relevant events that appear on this website correspond exactly to those sent to the CNMV by the company and disseminated by that organisation. The relevant events preceding those included in this section are available on the website of the CNMV.


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